French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VAILLANT 1957-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155131 790384069 @Company
@Persons
@UBO
@INPI
MARQUES BAPTISTA Delfim
DoB: 1957-03-02
PoB: OLIVAL OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue PAUL VAILLANT COUTURIER 93330 Neuilly-sur-Marne FRANCE
1551758 381702984 @Company
@Persons
@UBO
@INPI
VAILLANT PIERRE PAUL JEAN
DoB: 1957-11-24
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE VERDUN 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586280 384812293 @Company
@Persons
@UBO
@INPI
FOURES ROUSSEAU Martine
DoB: 1957-01-13
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Edouard Vaillant 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1586281 384812293 @Company
@Persons
@UBO
@INPI
FOURES ROUSSEAU Martine
DoB: 1957-01-13
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Edouard Vaillant 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1632832 418874889 @Company
@Persons
@UBO
@INPI
VAILLANT Pierre Paul Jean
DoB: 1957-11-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE VERDUN 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883162 537619322 @Company
@Persons
@UBO
@INPI
Maillet Resve Marie-Françoise
DoB: 1957-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
69 avenue Paul Vaillant-Couturier 78390 Bois-d'Arcy France
3194671 351409206 @Company
@Persons
@UBO
@INPI
VAILLANT Philippe Henri Gilbert
DoB: 1957-04-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 de la Faisanderie 60500 Chantilly FRANCE
3194672 351409206 @Company
@Persons
@UBO
@INPI
VAILLANT Philippe Henri Gilbert
DoB: 1957-04-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 de la Faisanderie 60500 Chantilly FRANCE
3934503 352851968 @Company
@Persons
@UBO
@INPI
DI MALTA VAILLANT Viviane Rosalba
DoB: 1957-03-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Italie 6000 Nice FRANCE
4790308 538539925 @Company
@Persons
@UBO
@INPI
BOUYER Jean-Pierre
DoB: 1957-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
5694698 532062650 @Company
@Persons
@UBO
@INPI
VAILLANT Christian
DoB: 1957-04-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Nationale 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
5694699 532062650 @Company
@Persons
@UBO
@INPI
VAILLANT Christian
DoB: 1957-04-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Nationale 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
5695899 433788353 @Company
@Persons
@UBO
@INPI
VAILLANT Christian
DoB: 1957-04-19
PoB: 53147 MAYENNE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Nationale 72650 La Bazoge FRANCE
10019396 351252770 @Company
@Persons
@UBO
@INPI
BOSSARD VAILLANT Marie-Annick Juliette Rose
DoB: 1957-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Felgue 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044056 350241766 @Company
@Persons
@UBO
@INPI
GROUSSIN Bernard
DoB: 1957-07-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37012 Tours FRANCE
12161819 383565983 @Company
@Persons
@UBO
@INPI
JONET Brigitte Marthe Monique
DoB: 1957-06-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue PAUL VAILLANT COUTURIER 92140 Clamart FRANCE
12186542 794686774 @Company
@Persons
@UBO
@INPI
VANDERZANDEN Philippe
DoB: 1957-01-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE
12208689 439924275 @Company
@Persons
@UBO
@INPI
ALVAREZ INFIESTO Marie De La Conception
DoB: 1957-09-19
PoB: ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12388263 433012689 @Company
@Persons
@UBO
@INPI
MAILLET RESVE Marie-Françoise
DoB: 1957-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
69 Avenue Paul Vaillant Couturier 78390 Bois d'Arcy FRANCE
12431440 380479386 @Company
@Persons
@UBO
@INPI
GENEVRIER Bernard
DoB: 1957-03-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12431441 380479386 @Company
@Persons
@UBO
@INPI
GENEVRIER Bernard
DoB: 1957-03-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13060964 323750323 @Company
@Persons
@UBO
@INPI
HEYTMANN Regis
DoB: 1957-12-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
LE VAILLANT 19250 Combressol FRANCE yes
@Cadastre
@Geotag
15493037 387998594 @Company
@Persons
@UBO
@INPI
GOSSELET Jean Philippe Serge Jules
DoB: 1957-03-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
161 Boulevard Édouard Vaillant 93300 Aubervilliers FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.